HM Revenue & Customs (HMRC) launched 13,000 investigations into wealthy individuals last year amid a crackdown on higher earners.
Yale expels student who faked entire identity to gain admission, highlighting growing concerns about academic fraud and ...
The UAE has enacted Federal Law No. 10 of 2025, Concerning Combating Money Laundering, Terrorism Financing, and the Financing of Proliferation, ...
Passed as part of the UK Economic Crime & Corporate Transparency Act (ECCTA), failure to prevent fraud (FTP fraud), a new strict liability corporate offense, came into force in the UK at the beginning ...
Alleged ringleader in illicit Farmington pot operation obtained firearm, made threats, officials say
Prosecutors say Lucas Sirois, 45, of Rangeley, who is set to go to trial next week, violated his bail conditions.
Ramp reports on handling employee misuse of company credit cards, emphasizing the importance of prompt action and clear ...
The Maldives is making big changes to its tourism model, creating a new category of Sustainable Townships, designed for large ...
Is the health care system financially sustainable? When the HFMA asked industry experts, the answer was a resounding "no." ...
The Trump administration wants to cut back disability benefits for low-income and older Americans by up to 20%, a move that could affect hundreds of thousands of people. (1) It’s part of the ...
The Trump administration's proposed overhaul of US immigration rules could make it tougher for green card applicants by ...
The National Audit Office says that severe financial pressures, outdated technology and staffing shortages leave the police poorly positioned to deal with the changing nature of crime and deliver on ...
CPC gets power to rectify AO orders; ITR due date extended; GST registration simplified, and returns barred after 3 years; Customs imposes 30% duty on yellow peas; SEBI amends Mutual Fund, REIT, and ...
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